Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,610,000
Authorised Capital
10,000,000

Directors

Raahil Krishan Bhatia
Raahil Krishan Bhatia
Director/Designated Partner
over 2 years ago
Bhavna Bhatia
Bhavna Bhatia
Director/Designated Partner
over 2 years ago
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
almost 3 years ago

Past Directors

Radha Krishan Bhatia
Radha Krishan Bhatia
Director
almost 20 years ago

Documents

Form DPT-3-02112020-signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Directors report as per section 134(3)-18022020
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Optional Attachment-(1)-27112019 marked as defective by Registrar on 17-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 17-02-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019 marked as defective by Registrar on 17-02-2020
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 17-02-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 17-02-2020
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019